Lawyer Intake

Platform to Manage Your BOI Report

Efficient and confidential handling of your Corporate Legal Information

Start Here

Expertise in the Corporate Transparency Act (CTA) in the USA

Understanding and Expert Application of the Law to Protect Your Business.

Start Here

System for BOI Report Management

Streamlined and Private Processing of Your Business Information.

Start Here

Automated process with easy payment and efficient filling and sending of information.

Start Now

Process carefully designed to comply with the legal requirements of
CTA

Resources

Private and secure process with information safeguarding, backup, privacy, and professional advice.

About Us

What is The Corporate Transparency Act?

As of January 1, 2024, to help the United States combat financial crimes, business owners will be required to complete the new procedures of the Corporate Transparency Law.
This new law requires the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury to collect a database of American companies and their beneficial owners.

Deadlines to Submit Your BOI Report

  • New businesses formed or registered from January 1, 2025: 30 days after notification of effective registration.
  • New Businesses a) formed or registered from January 1, 2024: 90 days after notification of effective registration and b) formed or registered from January 1, 2025: 30 days after notification of effective registration.
  • Exempt now required: Submission of Report within 30 days after losing the exemption.
  • Changes in reported information or Amended Reports: 30 days after change.

  • Non-compliance with the requirements of the Corporate Transparency Act can result in fines of $500 per day and the possibility of facing up to 2 years in prison for serious offenses

Quick information for upload

Registration of multiple companies

Encrypted portal and cybersecurity certificate

Packages for multiple entities

Compliance of conforming material

Compliance With Fincen Your Way

Whether you’re a startup looking for a quick and economical way to file documentation, a more established organization with multiple companies, or a business with different levels of ownership, we have the solutions that will help you comply quickly and efficiently.

Manage BOI Report

BO1 Report

This is the appropriate report for the reporting company that has a single and sole owner who is fully responsible for all the company’s decisions.

  • 1 Report
  • 1 Ultimate Beneficiary
  • LLC - Single Member
  • Electronic Copy BOIR

$49

Go to Report BO1
Amendments, Changes, and Updates to the Initial Report will be subject to an Additional Charge

BO2 Report

This is the appropriate report for the reporting company that has two owners who are jointly responsible for all the company’s decisions.

  • 1 Report
  • 2 Ultimate Beneficiaries
  • LLC - Two Miembros S or C Corp 2 Partners
  • Electronic Copy BOIR

$99

Go to Report BO2
Amendments, Changes, and Updates to the Initial Report will be subject to an Additional Charge

BOM Report

This is the appropriate report for the reporting company that has any of the following: multiple owners, executives in charge of different functions (C-Suite), a board of directors and/or management council, or that is a subsidiary of a foreign company

  • Annual Subscription Amendments, changes and updates to the Initial Report are included
  • Multiple ultimate beneficiaries
  • LLC - S Corp or C Corp with multiple Partners or Members Subsidiary of Foreign Company
  • Electronic Copy BOIR

$299

Go to Report BOM

BOA Report

Your company will have 30 days to report any changes to the reported information which may include; change in the name, address or unique identification number of a beneficial owner declared in a BOI report, change in beneficial owners, a sale that changes the 25% interest or the death of a beneficial owner among others.

$49

Go to Report BOA

Blog

Jul 4, 2024

Prioridades de la Red de Control de Delitos Financieros FinCEN

La Red de Control de Delitos Financieros del Tesoro de los Estados Unidos ha determinado sus prioridades para monitorear y aplicar la ley en contra de las entidades y personas que no cumplan con la responsabilidad de reportar el Informe de Propiedad Beneficiaria (BOI).

Leer Más
Jul 2, 2024

Riesgos de reportar BOI sin asesoría legal

Uno de los aspectos más importantes a considerar dentro de la nueva Ley de Transparencia Corporativa (CTA), son los riesgos que se corren al realizar un reporte del Informe de Propiedad Beneficiaria (BOI) sin el debido asesoramiento. Inclusive el Departamento del Tesoro de los Estados Unidos dentro de la Red de Control de Delitos Financieros advierte a los contadores públicos en el cuidado de realizar los reportes BOI, por lo que supone un riesgo significativo en el caso de que los accionistas de las empresas lo hagan sin contar con el apoyo de un abogado entendido en el tema.

Leer Más
Jul 2, 2024

La Disolución de Compañías en torno a la Ley de Transparencia Corporativa

Una pregunta frecuente cuando se está tocando el tema de la nueva Ley de Transparencia Corporativa (CTA) es si una entidad que se disuelva antes del 31 de diciembre de 2024 aún estaría obligada a presentar un reporte de información sobre sus beneficiarios finales (BOI). Esta pregunta es muy importante.

Leer Más

Contáctenos

Contáctenos directamente por teléfono, o llene el formulario.

Teléfono

(205) 291-1252

Correo electrónico

info@llccorpcompliance.com

Envíanos un Mensaje

Envíanos un mensaje